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AGRICARBON UK LIMITED

Company number SC592928

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Mar 2026 AA Accounts for a small company made up to 31 March 2025
View PDF Accounts for a small company made up to 31 March 2025 - link opens in a new window - 13 pages (13 pages)
17 Nov 2025 CS01 Confirmation statement made on 17 November 2025 with updates
View PDF Confirmation statement made on 17 November 2025 with updates - link opens in a new window - 14 pages (14 pages)
24 Jun 2025 AP01 Appointment of Mr Jiten Mistry as a director on 23 June 2025
View PDF Appointment of Mr Jiten Mistry as a director on 23 June 2025 - link opens in a new window - 2 pages (2 pages)
24 Jun 2025 TM01 Termination of appointment of Kirren Ben Senivassen as a director on 16 June 2025
View PDF Termination of appointment of Kirren Ben Senivassen as a director on 16 June 2025 - link opens in a new window - 1 page (1 page)
01 May 2025 SH01 Statement of capital following an allotment of shares on 17 April 2025
  • GBP 585.3832
View PDF Statement of capital following an allotment of shares on 17 April 2025
  • GBP 585.3832
- link opens in a new window - 4 pages (4 pages)
14 Apr 2025 SH01 Statement of capital following an allotment of shares on 31 March 2025
  • GBP 585.228
View PDF Statement of capital following an allotment of shares on 31 March 2025
  • GBP 585.228
- link opens in a new window - 4 pages (4 pages)
19 Mar 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 46 pages (46 pages)
19 Mar 2025 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
- link opens in a new window - 2 pages (2 pages)
28 Nov 2024 CS01 Confirmation statement made on 17 November 2024 with updates
View PDF Confirmation statement made on 17 November 2024 with updates - link opens in a new window - 13 pages (13 pages)
09 Oct 2024 AA Accounts for a small company made up to 31 March 2024
View PDF Accounts for a small company made up to 31 March 2024 - link opens in a new window - 10 pages (10 pages)
01 Dec 2023 SH01 Statement of capital following an allotment of shares on 30 November 2023
  • GBP 461.2021
View PDF Statement of capital following an allotment of shares on 30 November 2023
  • GBP 461.2021
- link opens in a new window - 3 pages (3 pages)
01 Dec 2023 SH01 Statement of capital following an allotment of shares on 27 November 2023
  • GBP 312.9342
View PDF Statement of capital following an allotment of shares on 27 November 2023
  • GBP 312.9342
- link opens in a new window - 3 pages (3 pages)
01 Dec 2023 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 46 pages (46 pages)
01 Dec 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
01 Dec 2023 AP01 Appointment of Mr Kirren Ben Senivassen as a director on 30 November 2023
View PDF Appointment of Mr Kirren Ben Senivassen as a director on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
28 Nov 2023 AP01 Appointment of Mr Bilal Ahmad as a director on 24 November 2023
View PDF Appointment of Mr Bilal Ahmad as a director on 24 November 2023 - link opens in a new window - 2 pages (2 pages)
28 Nov 2023 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
28 Nov 2023 AP01 Appointment of Mrs Anouk Patrick Joseph Johanna Schoors as a director on 24 November 2023
View PDF Appointment of Mrs Anouk Patrick Joseph Johanna Schoors as a director on 24 November 2023 - link opens in a new window - 2 pages (2 pages)
27 Nov 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
27 Nov 2023 CS01 Confirmation statement made on 17 November 2023 with no updates
View PDF Confirmation statement made on 17 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2023 TM01 Termination of appointment of Caitlin Joy Wale as a director on 23 November 2023
View PDF Termination of appointment of Caitlin Joy Wale as a director on 23 November 2023 - link opens in a new window - 1 page (1 page)
23 Oct 2023 PSC08 Notification of a person with significant control statement
View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
23 Oct 2023 PSC07 Cessation of Stewart Alston Arbuckle as a person with significant control on 15 March 2022
View PDF Cessation of Stewart Alston Arbuckle as a person with significant control on 15 March 2022 - link opens in a new window - 1 page (1 page)
23 Oct 2023 PSC07 Cessation of Andrea Helen Leeson as a person with significant control on 15 March 2022
View PDF Cessation of Andrea Helen Leeson as a person with significant control on 15 March 2022 - link opens in a new window - 1 page (1 page)
30 May 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 1 page (1 page)